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ONEX CFL LIMITED

ONEX CFL LIMITED is an active private limited company, incorporated on 24 February 2005. The nature of the business is Sale of used cars and light motor vehicles. The company's registered office is on Albert Road, Colne. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. ONEX CFL LIMITED has four previous names, the most recent of which was XFLEET VEHICLE RETAIL LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05375363
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/02/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1X L C R HOUSE
Address Line 235-43 ALBERT ROAD
Post TownCOLNE
PostcodeBB8 0BU

Accounts

Accounting Reference Date31st May
Accounts Next Due Date29/05/2024
Accounts Last Made Up Date31/05/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/03/2025
Last Made Up Date24/02/2024

Return

Next Due Date24/03/2017
Last Made Up Date24/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45112 - Sale of used cars and light motor vehicles

Company Name History

From 05/01/2024 onwards:
ONEX CFL LIMITED
From 09/02/2016 to 05/01/2024:
XFLEET VEHICLE RETAIL LTD
From 01/05/2014 to 09/02/2016:
XLCR VEHICLE REMARKETING LTD
From 02/06/2005 to 01/05/2014:
XLCR VEHICLE RENTAL LTD.
Prior to 02/06/2005:
XLCR VEHICLE RENTALS LTD

Directors

(The company's officers)
MR LEE DUERDEN
(~48 year old British national)
X L C R HOUSE, 35-43 ALBERT ROAD, COLNE, BB8 0BU
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2007
MR SHAUN ANTHONY O'NEILL
(~55 year old British national)
X L C R HOUSE, 35-43 ALBERT ROAD, COLNE, BB8 0BU
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/02/2005
MR LEE DUERDEN
(~48 year old British national)
X L C R HOUSE, 35-43 ALBERT ROAD, COLNE, BB8 0BU
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2007

Shareholders

(Persons of Significant Control)
Mr Lee Duerden
(~48 year old British national)
X L C R House, 35-43 Albert Road, Colne, BB8 0BU
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/12/2023
Mr Shaun Anthony O'Neill
(~55 year old British national)
X L C R House, 35-43 Albert Road, Colne, BB8 0BU
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/12/2023

Connections

(Shared officers)
  • MR SHAUN ANTHONY O'NEILL
  • MR LEE DUERDEN
  • MR SHAUN ANTHONY O'NEILL
  • MR LEE DUERDEN
  • MR SHAUN ANTHONY O'NEILL
  • MR LEE DUERDEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ONEX CFL LIMITED: Maps

Maps show the location of the postcode of the registered office, BB8 0BU.

Map of ONEX CFL LIMITED at local scale
Map of ONEX CFL LIMITED at local scale
Map of ONEX CFL LIMITED at district scale
Map of ONEX CFL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BB8 0BU

Other companies with registered offices in BB8 0BU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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